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Credit References

There may be an occasion when you need to have a Bank or Credit reference.


For example when:

 

  • applying for a loan or opening an account with another bank;
  • applying for credit terms from a supplier;
  • or even when applying for a visa from a foreign embassy.

 

Whatever the reason, we are happy to provide you with a reference on your accounts held with us.

 

 

The costs:

 

  • For references supplied in one business day the cost is CI$45.00. Please submit your request by 12:00p.m. in order to have the reference supplied the next day.
  • For references supplied within four business days: the cost is CI$20.00.
  • Please note that we do not provide Bank References addressed "To Whom It May Concern". Thus in all instances we will need to know the party to whom the reference will be addressed.

  

Please return the Bank Reference Request Form , to any one of our three Banking Centres. Alternatively, you can fax or e-mail it to us using the details provided below.

 

 

 

 
For more information, please contact us at:
Tel: (345) 949 7055
Fax: (345) 815 7959
Email: corporate.cayman@butterfieldgroup.com
 

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